PROSPER21 MARKETING LIMITED
AYLESBURY SPRINGROSE MARKETING LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 09711345
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address UNIT 2, CROSSWAYS BICESTER RD, KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP18 0RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000.00 . The most likely internet sites of PROSPER21 MARKETING LIMITED are www.prosper21marketing.co.uk, and www.prosper21-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosper21 Marketing Limited is a Private Limited Company. The company registration number is 09711345. Prosper21 Marketing Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Prosper21 Marketing Limited is Unit 2 Crossways Bicester Rd Kingswood Aylesbury Buckinghamshire England Hp18 0ra. . CAKEBREAD, Pauline Elizabeth is a Director of the company. JAMES, Andrew William Robert is a Director of the company. PENROSE, Christopher Barry is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CAKEBREAD, Pauline Elizabeth
Appointed Date: 25 January 2016
67 years old
Director
JAMES, Andrew William Robert
Appointed Date: 30 July 2015
62 years old
Director
PENROSE, Christopher Barry
Appointed Date: 30 July 2015
59 years old

Persons With Significant Control

Mr Andrew William Robert James
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Barry Penrose
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prosper21 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPER21 MARKETING LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 29 July 2016 with updates
18 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,000.00
18 May 2016
Sub-division of shares on 31 March 2016
11 May 2016
Change of share class name or designation
...
... and 3 more events
17 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2016
Appointment of Mrs Pauline Elizabeth Cakebread as a director on 25 January 2016
03 Feb 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 3
05 Jan 2016
Company name changed springrose marketing LTD\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 2

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